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HARTS THE GROCERS (TCR) LIMITED

Company number 03253677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2018
  • GBP 1,158,489.00
22 Mar 2018 AD03 Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
21 Mar 2018 AD01 Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 21 March 2018
21 Mar 2018 AD02 Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
15 Mar 2018 600 Appointment of a voluntary liquidator
15 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-23
15 Mar 2018 LIQ01 Declaration of solvency
20 Feb 2018 SH20 Statement by Directors
20 Feb 2018 SH19 Statement of capital on 20 February 2018
  • GBP 1
20 Feb 2018 CAP-SS Solvency Statement dated 22/01/18
20 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 January 2018
  • GBP 1,158,492.00
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 1,158,489
  • ANNOTATION Clarification a second filed SH01 was registered on 14/02/2018. a second filed SH01 was registered on 20/04/2018.
12 Jan 2018 TM01 Termination of appointment of Bruce Marsh as a director on 12 January 2018
12 Jan 2018 TM01 Termination of appointment of Tesco Services Limited as a director on 12 January 2018
11 Jan 2018 AP01 Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 11 January 2018
11 Oct 2017 MR04 Satisfaction of charge 1 in full
09 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
04 Sep 2017 AA Accounts for a dormant company made up to 25 February 2017
10 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 27 February 2016
12 Aug 2016 AP01 Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016 TM01 Termination of appointment of Paul Anthony Moore as a director on 30 June 2016